3/5/2025 5:54:52 PM Cartel FTO Designations: Heightened Risks for Corporations Operating in Latin America By Timothy Harkness Jacob Johnston Matthew Haggans Maria Slobodchikova Jackson Myers Victoria Abut +3 more... Show less The Trump Administration’s recent designation of eight international criminal organizations as foreign terrorist organizations (FTOs) has...
10/14/2024 6:30:31 PM New BIS Guidance Raises the Stakes for Financial Institutions: Safeguarding Against Export Control Violations By Kimberly Zelnick Nabeel Yousef Stephanie Brown Cripps Matthew Haggans Andrew Bulovsky Young Park Hina Uddin +4 more... Show less On October 9, 2024, the US Commerce Department’s Bureau of Industry and Security (BIS) published guidance (the Guidance) outlining export...
9/16/2024 3:52:23 PM FCPA Resolution Highlights Importance of Diligence and Post-Acquisition Integration By Matthew Haggans Daniel Cendan On Tuesday, September 10, the U.S. Securities and Exchange Commission (“SEC”) announced and resolved charges against Deere & Co. (d/b/a...
9/10/2024 4:41:20 PM Indictment Alleging Former New York Governor’s Aide Was a Foreign Agent Highlights DOJ’s Continued FARA Enforcement Push By Timothy Howard Matthew Haggans On Tuesday, September 3, the Department of Justice (“DOJ”) and the U.S. Attorney’s Office for the Eastern District of New York announced...